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Company Information for

SHI&NAZ LIMITED

C/O Apex Accountancy, Office Suite 134 First Floor, 4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE,
Company Registration Number
08135168
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Shi&naz Ltd
SHI&NAZ LIMITED was founded on 2012-07-09 and has its registered office in Uxbridge. The organisation's status is listed as "Active - Proposal to Strike off". Shi&naz Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHI&NAZ LIMITED
 
Legal Registered Office
C/O Apex Accountancy, Office Suite 134 First Floor, 4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Other companies in HA7
 
Filing Information
Company Number 08135168
Company ID Number 08135168
Date formed 2012-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-07-31
Account next due 2023-07-31
Latest return 2023-07-09
Return next due 2024-07-23
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB176031521  
Last Datalog update: 2024-04-10 13:40:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHI&NAZ LIMITED
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Company Officers of SHI&NAZ LIMITED

Current Directors
Officer Role Date Appointed
DINGYUE SHI
 Director 2012-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
XIAOLI SHI
 Director 2012-07-09 2012-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DINGYUE SHI XENOX LIMITED Director 2015-06-11 CURRENT 2015-06-11 Dissolved 2017-07-25
DINGYUE SHI LEGIS LEGAL SERVICES LTD Director 2014-07-31 CURRENT 2011-01-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-30Compulsory strike-off action has been suspended
2024-03-19FIRST GAZETTE notice for compulsory strike-off
2023-08-10CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-08-10REGISTERED OFFICE CHANGED ON 10/08/23 FROM 82 st John Street London EC1M 4JN United Kingdom
2022-07-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-06-22Change of details for Mr Dingyue Shi as a person with significant control on 2022-06-22
2022-06-22PSC04Change of details for Mr Dingyue Shi as a person with significant control on 2022-06-22
2021-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/21 FROM Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES
2021-04-21AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2020-07-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-05DISS40Compulsory strike-off action has been discontinued
2019-10-05DISS40Compulsory strike-off action has been discontinued
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2019-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-14DISS40Compulsory strike-off action has been discontinued
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 500
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2017-10-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-08-12CH01Director's details changed for Mr Dingyue Shi on 2016-08-12
2016-04-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 500
2015-09-04AR0109/07/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-08DISS40Compulsory strike-off action has been discontinued
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 500
2014-11-07AR0109/07/14 ANNUAL RETURN FULL LIST
2014-11-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-11-12DISS40Compulsory strike-off action has been discontinued
2013-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/13 FROM C/O Dingyue Shi Engineering Technology Building Parks Road Oxford OX1 3PH
2013-11-11AR0109/07/13 ANNUAL RETURN FULL LIST
2013-11-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/12 FROM C/O Nazar Mohammad Karak House 32C Havelock Street Aylesbury Buckinghamshire HP20 2NX United Kingdom
2012-07-15TM01APPOINTMENT TERMINATED, DIRECTOR XIAOLI SHI
2012-07-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69101 - Barristers at law

69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors



Licences & Regulatory approval
We could not find any licences issued to SHI&NAZ LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHI&NAZ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHI&NAZ LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69101 - Barristers at law

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHI&NAZ LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-09 £ 500
Shareholder Funds 2012-07-09 £ 500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHI&NAZ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHI&NAZ LIMITED
Trademarks
We have not found any records of SHI&NAZ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHI&NAZ LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69101 - Barristers at law) as SHI&NAZ LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHI&NAZ LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHI&NAZ LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHI&NAZ LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode UB11 1FE